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LEDBURY ENTERPRISES LIMITED

Company number 03064308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2010 DS01 Application to strike the company off the register
23 Jun 2009 363a Return made up to 05/06/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 05/06/08; full list of members
02 Feb 2009 353 Location of register of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from unit 3 the old wool warehouse st andrews street south bury st edmunds suffolk IP33 3PH
30 Jan 2009 288a Secretary appointed mrs harriet elizabeth jane greenfield
30 Jan 2009 190 Location of debenture register
30 Jan 2009 288a Director appointed mrs harriet elizabeth jane greenfield
30 Jan 2009 288a Secretary appointed mr david john nicholson
30 Jan 2009 288a Director appointed mr david john nicholson
02 Apr 2008 288b Appointment Terminated Director and Secretary nigel mckinnon-clark
02 Apr 2008 288b Appointment Terminated Director mark draper
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Mar 2008 169 Gbp ic 140000/100 31/01/08 gbp sr 139900@1=139900
18 Feb 2008 88(2)R Ad 31/01/08--------- £ si 139000@1=139000 £ ic 1000/140000
18 Feb 2008 123 Nc inc already adjusted 31/01/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 287 Registered office changed on 08/02/08 from: hillcroft, dartford road horton kirby dartford kent DA4 9HX
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288a New secretary appointed;new director appointed
17 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/05/07
03 Jul 2007 363a Return made up to 05/06/07; full list of members